Banks and financial crime : the international law of tainted money /
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Group Author: | ; ; ; |
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Published: |
Oxford University Press,
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Publisher Address: | Oxford : |
Publication Dates: | 2017. |
Literature type: | Book |
Language: | English |
Edition: | Second edition. |
Subjects: | |
Carrier Form: | lxxii, 571 pages ; 26 cm |
Bibliography: | Includes bibliographical references and index. |
ISBN: |
9780198716587 (hardback) : 0198716583 (hardback) |
Index Number: | KD1737 |
CLC: |
D912.280.4 D914.04 |
Call Number: | D914.04/B218/2nd ed. |
Contents: |
Some problems relating to the role of international law -- International legal sources I : the United Nations conventions -- International legal sources II : the United Nations Security Council resolutions -- International legal sources III : FATF recommendations -- International legal sources IV : the European Union and the Council of Europe -- International legal sources V : the UN Security Council delisting procedure -- Money laundering offences under POCA 2002 -- The terrorism acts and conspiracy -- UK sanctions regimes -- Regulatory responsibilities -- The professions and financial crime -- Claims arising under UK private law -- Money had and received -- Knowing receipt -- Dishonest assistance -- Deceit -- Conspiracy -- Investigations and remedies under POCA 2002 -- Anti-terrorism legislation -- Judicial cooperation including obtaining evidence -- Cooperation between the United States and the United Kingdom in the prevention and prosecution of financial crime -- Extraterritorial application of US law -- Virtual currencies, artificial intelligence, and emerging legal questions. |